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28 Jul 2012
  • AMLFC Institute
  • News

Ms.Michelle Martin, President, ComplianceAid presented at the 6th Annual Caribbean Association of Audit Committee Members Conference in St. Lucia

Ms. Michelle Martin, President, ComplianceAid presented at the 6th Annual Caribbean Association of Audit Committee Members Conference in St.

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02 Jul 2012
  • AMLFC Institute
  • News

Michelle Martin, President, ComplianceAid presents at the 30th ICAC Caribbean Conference of Accountants in Antigua

Ms. Michelle Martin, President, ComplianceAid presented at the 30th ICAC Caribbean Conference of Accountants in Antigua – June 22th, 2012.

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24 May 2012
  • AMLFC Institute
  • News

Ms. Michelle Martin President ComplianceAid conducts Anti-Money Laundering and Counter Terrorism Financing Workshop for Caribbean Association of Banks in Antigua (April 2012)

Ms. Michelle Martin President ComplianceAid conducted a two day Workshop for Caribbean Association of Banks (CAB) members on the topic Anti-Money

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28 Jan 2012
  • AMLFC Institute
  • News

Michelle Martin now operates under the name ComplianceAid

Michelle Martin is now operating under the name ComplianceAid an Antiguan registered company servicing the Caribbean. We have chosen the name

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19 Jul 2011
  • AMLFC Institute
  • News

U.S. Internal Revenue Service and Treasury Department announced extended Foreign Account Tax Compliance Act (FATCA) Enforcement Deadline – January 1st, 2015

On Thursday July 14th. 2011, the U.S. Internal Revenue Service and Treasury Department announced their extended deadlines and projected scheduled

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